HSBC Global Custody Nominee (UK) Limited
HSBC Global Custody Nominee (UK) Limited
#00228660 • Active
Founded: 08/03/1928
Industries: Dormant Company
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John James Duffy | Director | 14/03/2023 | British | 55 years |
| Anna Louise Mcandrew | Employed | 08/06/2020 | British | 56 years |
| Raimonde Maffeo | Company Director | 30/11/2016 | British | 57 years |
Role:
Director
Appointed:
14/03/2023
Nationality:
British
Age:
55 years
Role:
Employed
Appointed:
08/06/2020
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
30/11/2016
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hsbc Bank Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/10/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/10/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
J.P. Morgan Europe Limited Outstanding
Created 17/03/2003All right title and interest under the notes. See the mortgage charge document for full details.
J.P.Morgan Europe Limited as Security Trustee for and on Behalf of the Finance Parties Outstanding
Created 20/12/2002All the right title and interest present and future in under and to the notes including without limi...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 05/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/08/2023 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 15/03/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |